Shaftesbury Quay Management Co. Ltd

About

Registered Number: 01946869
Date of Incorporation: 12/09/1985 (38 years and 7 months ago)
Company Status: Active
Registered Address: 9 Shaftesbury Quay Bircherley Street Hertford Shaftesbury Quay, Bircherley Street, Hertford, Hertfordshire, SG14 1SF,

 

Having been setup in 1985, Shaftesbury Quay Management Co. Ltd has its registered office in Hertford, Hertfordshire. We don't know the number of employees at the organisation. The company has 20 directors listed as Albon, Scott David, Benson, Dawn, Clark, Stephen Gregory, Haggerty, Elaine, Murphy, Karen Jane, Ratcliffe, Melanie, Fletcher, Alan Edward, Clifford, Charles Annesley, Coles, Rachel Kate Elizabeth, Gannon, Stephen, Grodynski, Ryszard, Hovell, Marisa, Lewis, Alastair, Luck, Peter, Mutch, Peter John, Shorten, Mark Giles, Steel, Gary, Templey, Robert William, Webber, Timothy, Whittaker, Mark Neil at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALBON, Scott David 10 February 2003 - 1
BENSON, Dawn 04 June 2014 - 1
CLARK, Stephen Gregory N/A - 1
HAGGERTY, Elaine 08 August 2013 - 1
MURPHY, Karen Jane 19 October 2004 - 1
RATCLIFFE, Melanie 25 June 2015 - 1
CLIFFORD, Charles Annesley 11 December 2000 09 September 2002 1
COLES, Rachel Kate Elizabeth 10 October 1999 11 December 2000 1
GANNON, Stephen 13 May 1997 05 March 1998 1
GRODYNSKI, Ryszard N/A 13 May 1997 1
HOVELL, Marisa 13 May 2002 31 March 2003 1
LEWIS, Alastair 13 August 1999 04 September 2002 1
LUCK, Peter 25 September 2006 11 March 2014 1
MUTCH, Peter John 16 March 1992 13 August 1997 1
SHORTEN, Mark Giles N/A 16 July 1991 1
STEEL, Gary 29 January 2002 30 January 2003 1
TEMPLEY, Robert William 02 February 2000 14 September 2001 1
WEBBER, Timothy 03 May 2011 23 July 2020 1
WHITTAKER, Mark Neil 25 November 1997 04 September 2002 1
Secretary Name Appointed Resigned Total Appointments
FLETCHER, Alan Edward N/A 08 June 1992 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 August 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 14 June 2020
AD01 - Change of registered office address 14 June 2020
CS01 - N/A 25 May 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 10 February 2017
AR01 - Annual Return 08 June 2016
CH01 - Change of particulars for director 08 June 2016
AP01 - Appointment of director 08 June 2016
AP01 - Appointment of director 08 June 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 24 May 2014
TM01 - Termination of appointment of director 18 March 2014
CH01 - Change of particulars for director 14 March 2014
AP01 - Appointment of director 14 March 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 06 June 2012
AP01 - Appointment of director 16 November 2011
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 31 May 2011
CH01 - Change of particulars for director 30 May 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 08 June 2010
CH03 - Change of particulars for secretary 08 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 07 June 2010
AA - Annual Accounts 01 August 2009
363a - Annual Return 23 June 2009
363s - Annual Return 25 September 2008
AA - Annual Accounts 17 June 2008
287 - Change in situation or address of Registered Office 14 August 2007
363s - Annual Return 14 July 2007
AA - Annual Accounts 25 June 2007
288a - Notice of appointment of directors or secretaries 15 November 2006
AA - Annual Accounts 19 June 2006
363s - Annual Return 16 May 2006
363s - Annual Return 01 July 2005
AA - Annual Accounts 27 June 2005
288a - Notice of appointment of directors or secretaries 02 December 2004
AA - Annual Accounts 21 June 2004
363s - Annual Return 11 June 2004
AA - Annual Accounts 11 September 2003
363s - Annual Return 22 May 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
288b - Notice of resignation of directors or secretaries 26 September 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
AA - Annual Accounts 30 July 2002
363s - Annual Return 16 June 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288b - Notice of resignation of directors or secretaries 12 September 2001
287 - Change in situation or address of Registered Office 09 July 2001
AA - Annual Accounts 06 July 2001
363s - Annual Return 18 May 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
288b - Notice of resignation of directors or secretaries 19 December 2000
AA - Annual Accounts 25 July 2000
288a - Notice of appointment of directors or secretaries 29 June 2000
363s - Annual Return 30 May 2000
288a - Notice of appointment of directors or secretaries 21 February 2000
288a - Notice of appointment of directors or secretaries 25 October 1999
363s - Annual Return 01 June 1999
AA - Annual Accounts 12 May 1999
287 - Change in situation or address of Registered Office 13 March 1999
363s - Annual Return 19 June 1998
AA - Annual Accounts 20 March 1998
288b - Notice of resignation of directors or secretaries 17 March 1998
288a - Notice of appointment of directors or secretaries 18 December 1997
288b - Notice of resignation of directors or secretaries 20 August 1997
363s - Annual Return 29 July 1997
AA - Annual Accounts 13 June 1997
288a - Notice of appointment of directors or secretaries 28 May 1997
288b - Notice of resignation of directors or secretaries 28 May 1997
363b - Annual Return 24 June 1996
AA - Annual Accounts 05 February 1996
AA - Annual Accounts 17 July 1995
363b - Annual Return 08 June 1995
AA - Annual Accounts 13 July 1994
363b - Annual Return 31 May 1994
288 - N/A 15 April 1994
288 - N/A 15 April 1994
288 - N/A 29 July 1993
AA - Annual Accounts 19 July 1993
363s - Annual Return 02 June 1993
287 - Change in situation or address of Registered Office 02 June 1993
AA - Annual Accounts 09 October 1992
288 - N/A 05 August 1992
288 - N/A 15 July 1992
363s - Annual Return 18 June 1992
288 - N/A 20 August 1991
363a - Annual Return 12 June 1991
AA - Annual Accounts 12 June 1991
288 - N/A 10 April 1991
287 - Change in situation or address of Registered Office 04 February 1991
288 - N/A 07 November 1990
363 - Annual Return 07 November 1990
363 - Annual Return 12 April 1990
288 - N/A 03 April 1990
363 - Annual Return 20 March 1990
AA - Annual Accounts 20 March 1990
288 - N/A 27 February 1990
288 - N/A 26 January 1989
288 - N/A 26 January 1989
288 - N/A 26 January 1989
AA - Annual Accounts 20 May 1988
288 - N/A 10 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 November 1987
AA - Annual Accounts 21 October 1987
363 - Annual Return 21 October 1987
288 - N/A 18 April 1987
288 - N/A 20 February 1987
287 - Change in situation or address of Registered Office 20 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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